DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD

DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15881364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD located?

    Registered Office Address
    19 Highfield Road
    B15 3BH Edgbaston
    Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 06, 2026

    What is the status of the latest confirmation statement for DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    OverdueNo

    What are the latest filings for DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Centrick Limited as a secretary on Jan 24, 2025

    2 pagesAP04

    Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jan 24, 2025

    1 pagesAD01

    Appointment of Mr Paul Steven Hackney as a director on Aug 08, 2024

    2 pagesAP01

    Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE England to C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE on Aug 13, 2024

    1 pagesAD01

    Incorporation

    31 pagesNEWINC

    Who are the officers of DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRICK LIMITED
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    Secretary
    The Exchange
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number05402598
    147233960001
    CLOUGH, Stephen Anthony
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Director
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    EnglandBritishRetired325865420001
    HACKNEY, Paul Steven
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Director
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    EnglandBritishRetired218697990001

    Who are the persons with significant control of DEVONSHIRE HOUSE (QUEENSWAY) RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Clough
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Aug 06, 2024
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0